TAMESIS LIMITED

Overview

Company Name	TAMESIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02886469
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1994
Date of Cessation	Jun 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAMESIS LIMITED?

(7222) /

Where is TAMESIS LIMITED located?

Registered Office Address	Riverside House 2a Southwark Bridge Road SE1 9HA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TAMESIS LIMITED?

Previous Company Names
Company Name	From	Until
SUMMIT FINANCIAL SYSTEMS LIMITED	Jan 11, 1994	Jan 11, 1994

What are the latest accounts for TAMESIS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TAMESIS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2011

Application to strike the company off the register

3 pages

DS01

Jan 17, 2011

Annual return made up to Jan 07, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2011	Statement of capital on Jan 17, 2011 Capital: GBP 1	SH01

Oct 29, 2010

legacy

1 pages

SH20

Oct 29, 2010

legacy

1 pages

CAP-SS

Oct 29, 2010

Statement of capital on Oct 29, 2010

Capital: GBP 1.00

4 pages

SH19

Oct 29, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem acc cancelled/ cap redemption reserve cancelled 29/10/2010	RES13

Oct 06, 2010

legacy

3 pages

MG02

May 26, 2010

Full accounts made up to Dec 31, 2009

16 pages

Feb 01, 2010

Annual return made up to Jan 07, 2010 with full list of shareholders

5 pages

AR01

Sep 03, 2009

legacy

1 pages

287

Aug 12, 2009

legacy

1 pages

288c

May 12, 2009

Full accounts made up to Dec 31, 2008

16 pages

Feb 09, 2009

legacy

3 pages

363a

May 16, 2008

Full accounts made up to Dec 31, 2007

16 pages

Feb 28, 2008

legacy

1 pages

288a

Feb 27, 2008

legacy

1 pages

288b

Feb 26, 2008

legacy

1 pages

403a

Jan 08, 2008

legacy

2 pages

363a

Jul 12, 2007

Full accounts made up to Dec 31, 2006

16 pages

Jan 09, 2007

legacy

2 pages

363a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

16 pages

Feb 09, 2006

legacy

10 pages

363s

Feb 09, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of TAMESIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNEYCROFT, Martin 18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire	Feb 27, 2008		Secretary	18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire		British		Finance Director	54716700002
THORNEYCROFT, Martin 18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire	Aug 01, 2005		Director	18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire	England	British	1961-12	Director	54716700002
WEBBER, David Paul Bullington End MK19 7BQ Hanslope New Buildings Farm Buckinghamshire Uk	Jan 03, 2006		Director	Bullington End MK19 7BQ Hanslope New Buildings Farm Buckinghamshire Uk	United Kingdom	British	1965-7	Chief Executive Officer	47915530003
GUNNELL, Brian Kenneth William 28 Stonehenge Road Morris Town CHANNEL New Jersey America	Jan 11, 1994	Dec 31, 1995	Secretary	28 Stonehenge Road Morris Town CHANNEL New Jersey America		British		Businessman	37313350001
KAUR-KHELA, Daljit Flat 4 Arkwright Road Hampstead NW3 3EE London	Jan 03, 2006	Feb 26, 2008	Secretary	Flat 4 Arkwright Road Hampstead NW3 3EE London		British		Company Secretary / Legal Coun	109633570001
THORNEYCROFT, Martin 18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire	Aug 01, 2005	Jan 03, 2006	Secretary	18 Great Groves Goffs Oak EN7 6SX Waltham Cross Hertfordshire		British		Director	54716700002
TOMLIN, James Randle 3 Vanbrugh Road Chiswick W4 1JB London	Dec 31, 1995	Aug 01, 2005	Secretary	3 Vanbrugh Road Chiswick W4 1JB London		British		Company Director	40678370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 11, 1994	Jan 11, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASHBY, Kevin Douglas Crockham Hill Farm Kent Hatch Road TN8 6SU Edenbridge Kent	Aug 01, 2005	Jan 03, 2006	Director	Crockham Hill Farm Kent Hatch Road TN8 6SU Edenbridge Kent		British	1958-4	Director	112901670001
BENSON, Robert David 52 Sheldon Avenue Highgate N6 4ND London	Dec 07, 2001	Dec 31, 2004	Director	52 Sheldon Avenue Highgate N6 4ND London	England	British	1964-1	Director	70027900001
BERTHOUD, Colin Philip Phayre 37 Courtfield Gardens W13 London	Oct 03, 1994	Mar 13, 2000	Director	37 Courtfield Gardens W13 London		British	1962-5	Computer Sales	40678430002
DEFONTENAY, Jean Bourdean 440 East 66 Street Apartment 11e 1002 New York America	Jan 11, 1994	Mar 18, 1998	Director	440 East 66 Street Apartment 11e 1002 New York America		French	1951-7	Businessman	53755800001
GOSLING, Leslie Martin 274 Shipbourne Road TN10 3EX Tonbridge Kent	Jan 07, 2002	Oct 10, 2002	Director	274 Shipbourne Road TN10 3EX Tonbridge Kent	United Kingdom	British	1957-11	Sales Director	54544610001
GUNNELL, Brian Kenneth William 28 Stonehenge Road Morris Town CHANNEL New Jersey America	Jan 11, 1994	Dec 31, 1995	Director	28 Stonehenge Road Morris Town CHANNEL New Jersey America		British	1945-7	Businessman	37313350001
HENTON, Andrew Michael Apple Tree Cottage Church Road, Wilmcote CV37 9XD Stratford Upon Avon Warwickshire	Jul 10, 2001	Sep 26, 2001	Director	Apple Tree Cottage Church Road, Wilmcote CV37 9XD Stratford Upon Avon Warwickshire		British	1969-3	Banker	62495150002
HORRIL, Christopher John 23a The Avenue BR3 5DG Beckenham Kent	Mar 18, 1998	Aug 01, 2005	Director	23a The Avenue BR3 5DG Beckenham Kent	England	British	1960-8	Computer Consultant	57855000002
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	Jul 10, 2001	Aug 01, 2005	Director	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	United Kingdom	British	1957-7	Director	80537570001
TOMLIN, James Randle 3 Vanbrugh Road Chiswick W4 1JB London	Oct 03, 1994	Aug 01, 2005	Director	3 Vanbrugh Road Chiswick W4 1JB London		British	1958-8	Computer Software	40678370001
WOOD, Stephen Henry 154 Lynton Road W3 9HH London	Jul 10, 2001	Jan 07, 2005	Director	154 Lynton Road W3 9HH London		British	1966-3	Accountant	78370550001

View Detailed Information on Officers and People with Significant Control

Does TAMESIS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 2004 Delivered On Jul 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 02, 2004Registration of a charge (395) Oct 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 22, 2000 Delivered On Jan 04, 2001	Satisfied	Amount secured £18,360.00 and thereafter throughout the terms the sum of £45,430.00 due from the company to the chargee pursuant to a lease dated 22ND december 2000
	Short particulars Ocean house 22 cousin lane london EC4.
	Persons Entitled Regency Securities Limited
	Transactions Jan 04, 2001Registration of a charge (395) Feb 21, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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